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HomeMy WebLinkAbout2010-07-12 Council Packet - Special MeetingITEM A: CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval AGENDA KENAI CITY COUNCIL SPECIAL MEETING JULY 12, 2010 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http: /www.ci.kenai.ak.us ITEM B: UNSCHEDULED PUBLIC COMMENTS (Public comment limited to 3 minutes per speaker) EXECUTIVE SESSION Annual evaluations of City Attorney and City Clerk. ITEM C: ADJOURNMENT STATE OF ALASKA ss. THIRD JUDICIAL DISTRICT Carol L. Freas, being first duly sworn upon oath, deposes and states as follows: 1. I am the City Clerk for the City of Kenai, Alaska. 2. On July 7, 2010, I hand delivered Notice of Special Meeting along with the agenda for the July 12, 2010 Special Council Meeting (there was no packet material), attached hereto as Exhibit A, by personal delivery to the following Council Members in the Council Chambers of Kenai City Hall, located at 210 Fidalgo Avenue, Kenai, at approximately 9:40 p m (immediately following the July 7, 2010 City Council meeting: Pat Porter, Mayor Joe Moore Ryan Marquis Mike Boyle AFFIDAVIT OF CAROL FREAS Hal Smalley, Vice Mayor Barry Eldridge Robert Molloy 3. The Notice of Special Meeting was delivered to each Council member at least 48 hours prior to the date and time set for the special meeting as required by Kenai Municipal Code 1.10.060. 4. In addition to providing this notice to members of the Kenai City Council, on July 8, 2010, I also caused a Notice of Special Meeting (attached as Exhibit B) at three prominent places in the community, including on the City's Official Bulletin Board in City Hall, the Kenai Post Office (at approximately 5:15 p.m.) and at Kenai Community Library (at approximately 5:05 p.m.). I also posted the notice on the City's webs e, (www.ci.kenai.ak.us), at 3:00 p.m. on July 8, 2010. 5. Additionally, I caused a Special Meeting Agenda to be published in the Peninsula Clarion on Friday, July 8, 2010. A copy of the Publisher's Affidavit is attached as Exhibit C. 6. Also, I forwarded a Public Service Announcement (attached as Exhibit D) via facsimile transmission to the follo stations: KDLL, KSRM, KBBI. Further this affiant sayeth naught. ng Kenai Peninsula radio CAROL FREAS City Clerk SUBSCRIBED AND SWORN to before me this 16th day of August, 2010. Notary Public in and for Alaska My Commission Expires: (L) NOTICE IS HEREBY GIVEN the Council of the City of Kenai will convene in a special meeting on Monday, July 12, 2010. The purpose of the meeting is to conduct the annual evaluations of the City Attorney and City Clerk. The council meeting agenda is attached. The special meeting will commence at 7:00 p.m. in the Kenai City Council Chambers, 210 Fidalgo Avenue, Kenai, Alaska, 99611, Carol L. Freas, City Clerk a., NOTICE OF SPECIAL MEETING MONDAY, JULY 12, 2010 7:00 P.M. KENAI CITY COUNCIL CHAMBERS EXHIBIT A, PAGE 1 OF 2 NOTICE OF SPECIAL MEETING MONDAY, JULY 12, 2010 7:00 P.M. KENAI CITY COUNCIL CHAMBERS NOTICE IS HEREBY GIVEN the Council of the City of Kenai will convene in a special meeting on Monday, July 12, 2010. The purpose of the meeting is to conduct annual evaluations of the City Attorney and City Clerk. The special meeting will commence at 7 :00 p.m. in the Kenai City Council Chambers, 210 Fidalgo Avenue, Kenai, Alaska, 99611. Written comments may be sent to the Kenai City Council, c/o Kenai City Clerk, 210 Fidalgo Avenue, Kenai, AK, 99611. The meeting packet is available on line and copies of the packet will be available in the Office of the Kenai City Clerk and will be available at the meeting for public review. Carol L. Freas, City Clerk Posted: July 8, 2010 EXHIBIT B, PAGE 1 OF 1 UNITED STATES O AMERICA, STATE OF ALASKA NOTARY PURL[ State of Alaska. My Commission PUBLISHER'S AF IDAVIT s$: Denise Reece being first d itty sworn, on oath deposes and says: That I am and was at all times bete in this affidavit mentions, Supervisor of Legals of the Peninsula Clarion, a news paper of general circulation and published at Kenai, Alaska, that the Special Meeting PO #93476 a printed copy of which is hereto annexe published in said paper one each and every day for one successive and consecutive daY in the issues on the following dates July 9, 2010 SUBSCRIBED AND SWORN to we before 14th day of July 20:10 fa vor fo p'ires 26-Aug-12 as AGENDA KENAI CITY COUNCIL SPECIAL MEETING JULY 12, 2010 7 :00 P.M. KENAI CITY COUNCIL CHAMBERS http: /www.cl. kenai.ak.us ITEM A: CALL TO ORDER EXECUTIVE SESSION Annual Evaluations of City Attorney and City Clerk ITEM 8: ADJOURNMENT The public is invited to attend and participate. Additional information is available through the City Clerk's office at 210 Fidalgo Avenue, .or visit our f website at http: /www.ci.kenai,ak.us. Carol L. Freas, City Clerk ill EXHIBIT C, PAGE 1 OF 1 NOTICE IS HEREBY GIVEN the City of Kenai will convene in a special meeting on Monday, July 12, 2010. The purpose of the meeting is to consider to conduct annual evaluations of the City Attorney and City Clerk. The special meeting will commence at 7:00 p.m. in the Kenai City Council Chambers, 210 Fidaigo Avenue, Kenai, Alaska, 99611. Written comments may be sent to the Kenai City Council, c/o Kenai City Clerk, 210 Fidalgo Avenue, Kenai, AK, 99611. The meeting packet is available on line and copies of the packet will be available in the Office of the Kenai City Clerk and will be available at the meeting for public review. Carol L. Freas, City Clerk Distributed: July 9, 2010 PUBLIC SERVICE ANNOUNCEMENT EXHIBIT D, PAGE 1 OF 1